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MORGAN SOCIEDAD DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,9451,006,804 total
RUC: 1732634-1-692782
Total views
41
Avg / month
3
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
692782 Mercantil
Registration date
26/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights MORGAN SOCIEDAD DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1732634-1-692782

Executives MORGAN SOCIEDAD DE INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name AILEDSABEL GONZALEZ Subscriber 744
    Role: Subscriber
    Links: 744
  • Name RADHAMES BARRERA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name RADHAMES BARRERA Director 246
    Role: Director
    Links: 246
  • Name SANDRA LOPEZ Director 10
    Role: Director
    Links: 10
  • Name EFRAIN HENRIQUEZ President 4184
    Role: President
    Links: 4184
  • Name SANDRA LOPEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RADHAMES BARRERA Secretary 246
    Role: Secretary
    Links: 246
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORGAN SOCIEDAD DE INVERSIONES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356846/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act Entry Id -11178556- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708584- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6400763- (MASTER INFORMATION) Entry 32980/2010 (0) 26/02/2010
    Date: 26/02/2010

Entries / Precedence MORGAN SOCIEDAD DE INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MORGAN SOCIEDAD DE INVERSIONES, S.A.: Summary of MORGAN SOCIEDAD DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/2010. Estimated traffic: 41 total visits (peak 11). Position: #633,945 of 1,006,804. See representatives, branches, documents and filings.